Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday, October 12, 2021 – 5:30 P.M. Morgantown City Council Chambers 389 Spruce Street - Morgantown 1. Call to Order. a) Welcome New Board Member – Erik Carlson. 2. Approval of Minutes: a) Regular Meeting – September 14, 2021 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: No New Business to Discuss 5. Old Business: a) Cobun Creek Reservoir Project. b) WWTP Upgrade Project. c) Morgantown Industrial Park Project. 6. General Manager’s Report. 7. Board Member Issues/Discussions. 8. Executive Session - Discussion of legal and personnel issue pursuant to WV Code Section 6-9A-4(b)(12) and WV Code Section 6-9A-4(b)(2)(a). 9. Reconvene Board Member Issues/Discussions & Other Unfinished Business. 10. Adjourn. Page 1 of 1